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Company dossier

ANINA COLLECTIONS LA DIVA

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-513235572 · 513235572 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANINA COLLECTIONS LA DIVA

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Registration513235572

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-14

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Registered address3 RUE PINEL, 93200 SAINT-DENIS

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D. & COMactive AGENCE MANAGER SALAMdissolved AREZKI LANSEURdissolved AYCHA ACHAOUIdissolved DANU IACUBactive GILBERT FOULETdissolved KENITRA COMactive KHALID BALLAHdissolved LE PRIMEUR DU SQUAREdissolved MATIN RAHMANactive [ND]active [ND]active OSLAINE LOUISHOMMEdissolved OUSMANE SOWactive RACHID BELHOCINEdissolved SALAMdissolved SALAMdissolved SANO & COactive VALENTIN IACUBdissolved VALENTIN MISCOIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-09-16Jugement d'ouverture de liquidation judiciaire

2015-10-30Jugement de clôture pour insuffisance d'actif